• Marc Property & Investments AG

    ZH
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    Register number: CH-170.3.027.745-7
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Marc Property & Investments AG

    • Marc Property & Investments AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 29.10.2004.
    • The company has last modified its commercial register entry on 06.08.2019. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-112.083.677.

    Management (1)

    newest board members

    Marc-Alain Kollmann

    newest authorized signatories

    Marc-Alain Kollmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Zweck der Gesellschaft ist der Erwerb, das Halten, Vermieten und Veräussern von Liegenschaften aller Art. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Züger Treuhand AG
    Wangen (SZ) 18.05.2005 06.03.2013
    Eurams AG in Liquidation
    Zürich 04.11.2004 17.05.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Zitamus AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Marc Property & Investments AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 190806/2019 - 06.08.2019
    Categories: Change in management

    Publication number: HR02-1004690115, Commercial Registry Office Zurich, (20)

    Marc Property & Investments AG, in Zürich, CHE-112.083.677, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2015, S.0, Publ. 1945099).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wyler, Juerg, von Winterthur, in Herrliberg, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 14/2015 - 22.01.2015
    Categories: Change in management

    Publication number: 1945099, Commercial Registry Office Zurich, (20)

    Marc Property & Investments AG, in Zürich, CHE-112.083.677, Aktiengesellschaft (SHAB Nr. 147 vom 04.08.2014, Publ. 1644875).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kollmann, Karol, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 147/2014 - 04.08.2014
    Categories: Change in management

    Publication number: 1644875, Commercial Registry Office Zurich, (20)

    Marc Property & Investments AG, in Zürich, CHE-112.083.677, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2013, Publ. 7093566).

    Eingetragene Personen neu oder mutierend:
    Kollmann, Marc-Alain, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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